GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED
EDINBURGH

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Company number SC062617
Status Active
Incorporation Date 29 June 1977
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr James Richard Watson Robson as a director on 1 June 2016. The most likely internet sites of GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED are www.guthriescottishnomineesno3.co.uk, and www.guthrie-scottish-nominees-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Guthrie Scottish Nominees No 3 Limited is a Private Limited Company. The company registration number is SC062617. Guthrie Scottish Nominees No 3 Limited has been working since 29 June 1977. The present status of the company is Active. The registered address of Guthrie Scottish Nominees No 3 Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . BLIZZARD, David John Mark is a Director of the company. ROBSON, James Richard Watson is a Director of the company. Secretary DRACUP, Keith Michael has been resigned. Secretary SHAW, Sarah Margaret has been resigned. Director BOOTH, Robin has been resigned. Director BRISTLIN, Anthony John has been resigned. Director CLAPPISON, Peter Edward has been resigned. Director GILL, Matthew Clement Hugh has been resigned. Director HOAD, Mark has been resigned. Director SHAW, Sarah Margaret has been resigned. Director SIMM, Iain David Cameron has been resigned. Director SMITH, Philip Abbott has been resigned. Director STONE, Zillah Wendy has been resigned. Director THOMPSON, William Anthony has been resigned. Director WHITAKER, David William has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BLIZZARD, David John Mark
Appointed Date: 31 January 2013
53 years old
Director
ROBSON, James Richard Watson
Appointed Date: 01 June 2016
43 years old

Resigned Directors

Secretary
DRACUP, Keith Michael
Resigned: 31 May 1997
Appointed Date: 01 June 1989
Secretary
SHAW, Sarah Margaret
Resigned: 28 August 2008
Appointed Date: 01 June 1997
Director
BOOTH, Robin
Resigned: 31 August 2006
Appointed Date: 29 September 2000
58 years old
Director
BRISTLIN, Anthony John
Resigned: 04 September 2013
Appointed Date: 27 April 2010
69 years old
Director
CLAPPISON, Peter Edward
Resigned: 29 September 1995
82 years old
Director
GILL, Matthew Clement Hugh
Resigned: 30 April 2015
Appointed Date: 04 September 2013
53 years old
Director
HOAD, Mark
Resigned: 27 April 2010
Appointed Date: 30 August 2006
55 years old
Director
SHAW, Sarah Margaret
Resigned: 28 August 2008
Appointed Date: 01 June 1997
67 years old
Director
SIMM, Iain David Cameron
Resigned: 31 May 2016
Appointed Date: 28 August 2008
58 years old
Director
SMITH, Philip Abbott
Resigned: 31 May 1997
87 years old
Director
STONE, Zillah Wendy
Resigned: 31 January 2013
Appointed Date: 28 August 2008
60 years old
Director
THOMPSON, William Anthony
Resigned: 29 September 2000
Appointed Date: 03 April 1997
79 years old
Director
WHITAKER, David William
Resigned: 03 April 1997
Appointed Date: 29 September 1995
80 years old

Persons With Significant Control

The Guthrie Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Appointment of Mr James Richard Watson Robson as a director on 1 June 2016
01 Jun 2016
Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 16,000,000
...
... and 91 more events
30 Jun 1988
Return made up to 11/03/88; full list of members
23 Jul 1987
Accounts made up to 31 December 1986
23 Jul 1987
Return made up to 13/03/87; full list of members
01 Aug 1986
Accounts for a dormant company made up to 31 December 1985
01 Aug 1986
Return made up to 14/03/86; full list of members

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